US District Court for the Northern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 77
Williams v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv00364
Plaintiff: Melvin Williams
Defendant: New Century Mortgage Corporation, Carrington Mortgage Services LLC, Elouise Blackman and others
Cause Of Action: Federal Question
Ticor Title Insurance Company et al v. Brezinski We have downloadable decisions or orders for this case
as 2:2008cv00333
Plaintiff: Ticor Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company and others
Defendant: Laurie M Brezinski
Cause Of Action: Diversity
Computer Management Group Inc The v. Ellman et al
as 2:2008cv00179
Plaintiff: Computer Management Group Inc The
Defendant: Jeffrey Ellman, Tad Benoit, Integration Technologies Inc
Cause Of Action: Federal Question
Farmers & Merchants Bank v Putnam We have downloadable decisions or orders for this case
as 1:2008cv00161
Plaintiff: Farmers & Merchants Bank, Farmers & Merchants Bank
Defendant: Margaret Luanne Putnam, Margaret Luanne Putnam
Cause Of Action: Diversity
RPS INC v. Pyropure Inc
as 3:2008cv00176
Plaintiff: RPS Inc
Defendant: Pyropure Inc
Cause Of Action: Diversity
SCP Building Products LLP v. Joffe et al
as 3:2008cv00099
Plaintiff: SCP Building Products LLP
Defendant: David Joffe, Joffe Family Limited Liability Partnership
Cause Of Action: Diversity
Prime Eagle Group Limited v. Steel Dynamics Inc We have downloadable decisions or orders for this case
as 1:2008cv00035
Plaintiff: Prime Eagle Group Limited, Prime Eagle Group Limited
Defendant: Steel Dynamics Inc
Cause Of Action: Diversity-Fraud
Huerta v. FedEx Ground et al
as 3:2008cv00052
Plaintiff: Ricardo Huerta
Defendant: FedEx Ground, FedEx Ground, FedEx Ground Package System Inc
Cause Of Action: Petition for Removal- Fraud
Thor Industries Inc et al v. Schwartzhoff We have downloadable decisions or orders for this case
as 3:2007cv00465
Plaintiff: Thor Industries Inc, Thor Industries Inc, Thor Industries Inc and others
Defendant: Mark Schwartzhoff, Mark Schwartzhoff
Cause Of Action: Petition for Removal- Fraud
Krilich Sr v. Soltesz/Brant Development Company et al
as 2:2007cv00019
Garnishee: Cathryn Brant-Tullidge, Dunes Harbor LLC, William J Brant Jr & Associates LLP and others
Defendant: Raymond T Soltesz, William J Brant, Jr, Soltesz/Brant Development Company
Plaintiff: Robert Krilich, Sr, Robert Krilich, Sr, Robert Krilich, Sr
Cause Of Action: Diversity-Petition for Removal

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